RIC: Holding 2019 AGM

Royal International Corporation announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:00AM, June 22, 2019

-   Meeting venue: Royal Ha Long, Bai Chay, Ha Long, Quang Ninh.

HOSE

>   HRC: Resolution of Annual General Meeting 2019 (07/06/2019)

>   MIG: Change in address of the branch (07/06/2019)

>   HTT: Record date for AGM 2019 (07/06/2019)

>   JVC: BOD resolution on the holding of AGM 2019 (07/06/2019)

>   HTT: BOD resolution on changing the record date for AGM 2019 (07/06/2019)

>   ALV: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (07/06/2019)

>   HNG: Resolution of Annual General Meeting 2019 (07/06/2019)

>   EIB: Change of Branch Address and Name (07/06/2019)

>   BMG: Change in business registration certificate (06/06/2019)

>   CC4: Notice of record date for AGM 2019 (06/06/2019)